Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 31-Mar-2025
Shareholder's meeting date               : 10-Jun-2025
Beginning time of meeting (hh:mm)        : 10 : 00
Record date for the right to attend the  : 24-Apr-2025
meeting
Ex-meeting date                          : 23-Apr-2025
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : 10th floor (Building 3), Ramkhamhaeng
 Hospital

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the minutes 
of the Annual General Meeting of Shareholders for the year 2025, held on 30
April 2025
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
additional investment in the ordinary shares of Thonburi Healthcare Group Public
Company Limited, which may be deemed as the acquisition of another company's
business
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has approved 
the transaction, considering that the transaction and its value are reasonable.
The additional investment of THG aligns with the Company's business growth
strategy to become a leading private hospital in Thailand by enhancing patient
care capabilities and expanding the patient base, thereby generating sustainable
revenue and profits for the Company's shareholders in the long term. This
includes investments in high-potential hospital groups with advanced medical
capabilities and nationwide hospital networks, making the additional investment
in THG consistent with the Company's long-term business plan. THG will be able
to use the funds from this capital increase to repay loans, strengthening its
capital structure and avoiding loan defaults with banks, thereby improving its
ability to negotiate better loan terms. This will enhance THG's liquidity,
leading to sufficient profits for THG's growth and business expansion. This
reflects the ability to pay dividends to the Company and other shareholders
appropriately. If the additional investment in THG succeeds according to the
plan, THG will become a subsidiary of the Company and a flagship hospital in the
western Bangkok and southern regions, where THG's hospital group is a leader.
Therefore, this action is in the long-term interest of the Company and all its
shareholders. Directors with conflicts of interest, namely Dr. Aurchart
Kanjanapitak (M.D.) and Dr. Rukkagee Kanjanapitak (Ph.D.), did not participate
in the vote on this agenda.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
additional investment in the ordinary shares of Thonburi Healthcare Group Public
Company Limited, which may be deemed as the acquisition of another company's
business
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has approved 
the transaction, considering that the transaction and its value are reasonable.
The additional investment of THG aligns with the Company's business growth
strategy to become a leading private hospital in Thailand by enhancing patient
care capabilities and expanding the patient base, thereby generating sustainable
revenue and profits for the Company's shareholders in the long term. This
includes investments in high-potential hospital groups with advanced medical
capabilities and nationwide hospital networks, making the additional investment
in THG consistent with the Company's long-term business plan. THG will be able
to use the funds from this capital increase to repay loans, strengthening its
capital structure and avoiding loan defaults with banks, thereby improving its
ability to negotiate better loan terms. This will enhance THG's liquidity,
leading to sufficient profits for THG's growth and business expansion. This
reflects the ability to pay dividends to the Company and other shareholders
appropriately. If the additional investment in THG succeeds according to the
plan, THG will become a subsidiary of the Company and a flagship hospital in the
western Bangkok and southern regions, where THG's hospital group is a leader.
Therefore, this action is in the long-term interest of the Company and all its
shareholders. Directors with conflicts of interest, namely Dr. Aurchart
Kanjanapitak (M.D.) and Dr. Rukkagee Kanjanapitak (Ph.D.), did not participate
in the vote on this agenda.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 4
Agenda Detail                            : Other matters (if any)
Type                                     : To Consider and approve
Board's Resolution                       : -

______________________________________________________________________
Acquisition or disposition of assets

-
______________________________________________________________________
Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : THONBURI HEALTHCARE GROUP PUBLIC 
COMPANY LIMITED (THG)
Offeror                                  :
Ramkhamhaeng Hospital Public Company Limited
Offer price
Common shares (baht per share)           : 0.00
Net price
Common shares (baht per share)           : 0.00
Tender Offer Agent                       : -
______________________________________________________________________
More detail                              :
-

______________________________________________________________________

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